AMC NETWORKS BENELUX MOVIECO LIMITED

Company Number		06283651
Date formed		2007-06-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-27
Type of accounts		DORMANT

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Company Officers of AMC NETWORKS BENELUX MOVIECO LIMITED

Current Directors

Officer	Role	Date Appointed
RUTGER ANDRÉE WILTENS	Company Secretary	2013-01-16
JOHN THOMAS BROHEL	Director	2015-02-27
EDWARD ARTHUR CARROLL	Director	2014-01-31
JAMES GERARD GALLAGHER	Director	2014-01-31
ROBERT MCDONALD STEWART	Director	2015-02-27
SEAN STEPHEN SULLIVAN	Director	2014-01-31
ANTOON WILLEM RUTGER ANDREE WILTENS	Director	2014-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL FEDERICO VERWER	Director	2014-01-31	2015-02-27
NIALL CURRAN	Director	2012-08-17	2014-01-31
RON STEFAN THEO HUISMAN	Director	2013-06-18	2014-01-31
ANGELA MCMULLEN	Director	2012-08-17	2013-06-18
GUY DAVID JAMES WHEELER	Company Secretary	2012-08-30	2013-01-16
MATTHEW BAXTER	Director	2008-04-29	2013-01-16
DERMOT SHOTT	Director	2012-08-17	2012-11-20
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2007-06-18	2012-08-30
LAWRENCE HENRY SZABO	Director	2007-06-21	2012-08-30
CHARLES HENRY PATRICK FARMER	Director	2008-05-06	2012-07-30
STEPHEN JOHN HENDRY	Director	2007-06-21	2010-03-31
SCOTT SAMUEL PACKMAN	Director	2007-06-21	2010-03-31
COURTNEY WILLIAMS	Director	2007-06-21	2008-05-06
JAMES ROBERT SMITH	Director	2007-06-21	2008-03-31
HUNTSMOOR LIMITED	Director	2007-06-18	2007-06-21
HUNTSMOOR NOMINEES LIMITED	Director	2007-06-18	2007-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN THOMAS BROHEL	SHORTS INTERNATIONAL LIMITED	Director	2014-11-06	CURRENT	2000-04-03	Active
EDWARD ARTHUR CARROLL	AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2013-10-21	Active
EDWARD ARTHUR CARROLL	AMC UK TOPCO LIMITED	Director	2014-01-16	CURRENT	2014-01-10	Active
EDWARD ARTHUR CARROLL	AMC CMC HOLDCO LIMITED	Director	2014-01-16	CURRENT	2014-01-10	Active
EDWARD ARTHUR CARROLL	AMC UK MIDCO LIMITED	Director	2014-01-16	CURRENT	2014-01-10	Active
ROBERT MCDONALD STEWART	AMC NETWORKS INTERNATIONAL GROUP LIMITED	Director	2018-02-01	CURRENT	2004-07-19	Active
ROBERT MCDONALD STEWART	JIMJAM TELEVISION LIMITED	Director	2018-02-01	CURRENT	2006-01-26	Active
ROBERT MCDONALD STEWART	AMC NETWORKS INTERNATIONAL KIDS LIMITED	Director	2018-02-01	CURRENT	2007-07-10	Active
ROBERT MCDONALD STEWART	SUNDANCE CHANNEL (UK) LIMITED	Director	2016-03-01	CURRENT	2009-03-30	Active
ROBERT MCDONALD STEWART	AMC NETWORKS INTERNATIONAL CHANNEL LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
ROBERT MCDONALD STEWART	AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED	Director	2015-02-27	CURRENT	1997-09-05	Active
ROBERT MCDONALD STEWART	CHELLO ZONE HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2004-11-18	Active
ROBERT MCDONALD STEWART	AMC NETWORKS PROGRAMME SERVICES LIMITED	Director	2015-02-27	CURRENT	2012-07-19	Active - Proposal to Strike off
ROBERT MCDONALD STEWART	ZONEMEDIA MANAGEMENT LIMITED	Director	2015-02-27	CURRENT	1996-12-06	Active
ROBERT MCDONALD STEWART	ROMANTICA (EAST) LIMITED.	Director	2015-02-27	CURRENT	1999-10-01	Active
ROBERT MCDONALD STEWART	AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED	Director	2015-02-27	CURRENT	1999-04-08	Active
SEAN STEPHEN SULLIVAN	AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2013-10-21	Active
SEAN STEPHEN SULLIVAN	AMC UK TOPCO LIMITED	Director	2014-01-16	CURRENT	2014-01-10	Active
SEAN STEPHEN SULLIVAN	AMC CMC HOLDCO LIMITED	Director	2014-01-16	CURRENT	2014-01-10	Active
SEAN STEPHEN SULLIVAN	AMC UK MIDCO LIMITED	Director	2014-01-16	CURRENT	2014-01-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-03	RES13	PROPOSED STRIKE OFF 13/09/2016
2016-09-30	DS01	APPLICATION FOR STRIKING-OFF
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	AR01	18/06/16 FULL LIST
2016-06-23	AR01	18/06/16 FULL LIST
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHEN SULLIVAN / 23/06/2016
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHEN SULLIVAN / 23/06/2016
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD GALLAGHER / 23/06/2016
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD GALLAGHER / 23/06/2016
2016-03-29	AP01	DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART
2015-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	18/06/15 FULL LIST
2015-06-09	AP01	DIRECTOR APPOINTED MR JOHN THOMAS BROHEL
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 38 HANS CRESCENT LONDON SW1X 0LZ
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER
2014-07-29	RES15	CHANGE OF NAME 25/07/2014
2014-07-29	CERTNM	COMPANY NAME CHANGED CHELLO BENELUX MOVIECO LIMITED CERTIFICATE ISSUED ON 29/07/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	18/06/14 FULL LIST
2014-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13	AP01	DIRECTOR APPOINTED MR DANIEL FEDERICO VERWER
2014-02-13	AP01	DIRECTOR APPOINTED MR EDWARD CARROLL
2014-02-12	AP01	DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDREE WILTENS
2014-02-11	AP01	DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER
2014-02-11	AP01	DIRECTOR APPOINTED MR SEAN SULLIVAN
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02	AR01	18/06/13 FULL LIST
2013-06-18	AP01	DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMULLEN
2013-02-18	AP03	SECRETARY APPOINTED MR RUTGER ANDRÉE WILTENS
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAXTER
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG
2013-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY GUY WHEELER
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT SHOTT
2012-10-18	RES15	CHANGE OF NAME 17/10/2012
2012-10-18	CERTNM	COMPANY NAME CHANGED MGM CHANNEL NLF LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2012-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SZABO
2012-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-09-05	AP01	DIRECTOR APPOINTED MR NIALL CURRAN
2012-09-05	AP01	DIRECTOR APPOINTED DERMOT SHOTT
2012-09-05	AP03	SECRETARY APPOINTED GUY DAVID JAMES WHEELER
2012-09-05	AP01	DIRECTOR APPOINTED MS ANGELA MCMULLEN
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FARMER
2012-07-11	AR01	18/06/12 FULL LIST
2011-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22	AR01	18/06/11 FULL LIST
2011-02-03	AA01	PREVSHO FROM 04/04/2011 TO 31/12/2010
2010-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10
2010-06-25	TM01	TERMINATE DIR APPOINTMENT
2010-06-24	AR01	18/06/10 FULL LIST
2010-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT PACKMAN
2010-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDRY
2010-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
2009-06-25	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PACKMAN / 30/06/2008
2009-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR JAMES SMITH
2009-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
2008-12-16	288c	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-10-02	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-14	288a	DIRECTOR APPOINTED CHARLES HENRY PATRICK FARMER
2008-05-12	288a	DIRECTOR APPOINTED MATTHEW BAXTER
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR COURTNEY WILLIAMS
2007-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT,, BLACKFRIARS, LONDON, EC4Y 0DX
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	ELRES	S366A DISP HOLDING AGM 21/06/07
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 04/04/08
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	ELRES	S252 DISP LAYING ACC 21/06/07
2007-07-11	ELRES	S386 DISP APP AUDS 21/06/07

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMC NETWORKS BENELUX MOVIECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMC NETWORKS BENELUX MOVIECO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMC NETWORKS BENELUX MOVIECO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMC NETWORKS BENELUX MOVIECO LIMITED

Intangible Assets

Patents

We have not found any records of AMC NETWORKS BENELUX MOVIECO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMC NETWORKS BENELUX MOVIECO LIMITED

Trademarks

We have not found any records of AMC NETWORKS BENELUX MOVIECO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMC NETWORKS BENELUX MOVIECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AMC NETWORKS BENELUX MOVIECO LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMC NETWORKS BENELUX MOVIECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMC NETWORKS BENELUX MOVIECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMC NETWORKS BENELUX MOVIECO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of AMC NETWORKS BENELUX MOVIECO LIMITED

Related Directorships